REPORT ON THE DIRECTORS' RESIGNATION
10 January 2001
Tor. 2/2544 January 9, 2001
Re: Report on the directors' resignation
Dear: President
The Stock Exchange of Thailand
Loxley Public Company Limited, the "Company," would like to report that
Mr. Charles Chicarelli Jr. had resigned from the Board of Directors effective January 8,
2001. The Company's Board of Directors will appoint the replacement and keep inform
later.
Sincerely yours,
Loxley Public Company Limited
(Ms. Suganya Veerakiatkij)
Senior Vice President
Accounting & Budgeting Dept.